[Translation for Reference and Convenience Purposed Only]
Code No. 1662
June 25, 2013
To All Shareholders:
Osamu Watanabe, President
Japan Petroleum Exploration Co., Ltd. (JAPEX)
1-7-12 Marunouchi, Chiyoda-ku, Tokyo

Notification of Resolutions
at the 43rd Ordinary General Meeting of the Shareholders
We are pleased to inform you that the following matters were reported and resolved at the 43rd Ordinary
General Meeting of the Shareholders held on June 25, 2013.
Announcements: 1)

2)

Business report and consolidated financial report of the 43rd Term (from April 1,2012 to March 31, 2013), and audit reports from the accounting auditor and Boardof Corporate Auditors on the consolidated financial report
JAPEX reported the foregoing items to the shareholders present at the meeting.
Financial report of the 43rd Term (from April 1, 2012 to March 31, 2013)
JAPEX reported the foregoing item to the shareholders present at the meeting.

Resolution items:
Item 1: Appropriation of Surplus
This item was approved and adopted as proposed. It was decided to pay the year-end dividends of
20 yen per share for the 43rd Term.
Item 2: Election of Fourteen (14) Directors
This item was approved and adopted as proposed. Accordingly, twelve (12) Directors, YujiTanahashi, Osamu Watanabe, Hiroshi Sato, Shoichi Ishii, Mitsuru Saito, Junichi Matsumoto,Nobuyuki Ogura, Hitoshi Yamatoya, Kazuo Nakayama, Kiyoshi Ogino, Hikaru Fukasawa, and Kazuo
Kawakami were reelected and two (2) Directors, Yosuke Higai and Shigeru Mitsuya were newly
elected, and all of them assumed their offices.
Kazuo Kawakami is an Outside Director.
Item 3: Election of Two (2) Corporate Auditors
This item was approved and adopted as proposed. Accordingly, one (1) Corporate Auditor, Nobuaki
Moritani was newly elected and one (1) Corporate Auditor, Morio Ishizeki was reelected, and both ofthem assumed their offices.
Item 4: Awarding Retirement Benefits to Retiring Directors and Retiring Corporate Auditor
This item was approved and adopted as proposed. Consequently, retirement benefits shall beawarded to retiring Directors Toshio Ibi and Nobuaki Moritani, and Corporate Auditor Ken Fujii
according to the standards specified by JAPEX in recognition of services during their respectivetenures. The specific amount, period, and method of payment, etc. for the retiring Directors shall beentrusted to deliberation by the Board of Directors, and similar specific matters for the retiring
Corporate Auditor shall be consulted by Corporate Auditors.
Item 5: Payment of Bonuses to Corporate Auditors
This item was approved and adopted as proposed. A total amount of bonus of 4,800,000 yen will be
paid to the Corporate Auditors.
Item 6: Revision to Remuneration for Corporate Auditors
This item was approved and adopted as proposed. Accordingly, the revised amount of remuneration
shall be within 6 million yen per month.

1[Translation for Reference and Convenience Purposed Only]------------------------------------------------------------------------------------------------------------------------- --------------At the Meeting of the Board of Directors, held after the 43rd Ordinary General Meeting of the Shareholders
closed, Representative Directors, Directors with Titles and Executive Officers were appointed and assumed theiroffices. As a consequence, Directors and Executive Officers of the Company are as follows:
Representative Director - Chairman
Representative Director - President
Representative Director - Executive Vice President
Senior Managing Director
Senior Managing Director
Senior Managing Director
Senior Managing Director
Managing Director
Managing Director
Managing DirectorManaging Director
Managing Director
Managing Director
Director
Managing Executive Officer
Managing Executive Officer
Managing Executive Officer
Managing Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer

Chief Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer

Yuji Tanahashi
Osamu Watanabe
Hiroshi Sato
Shoichi Ishii
Mitsuru Saito
Junichi Matsumoto
Nobuyuki Ogura
Hitoshi Yamatoya
Kazuo Nakayama
Kiyoshi Ogino
Hikaru Fukasawa
Yosuke Higai
Shigeru Mitsuya
Kazuo Kawakami
Yasuhiro Masui
Kazuhiko Ozeki
Taku Kawanaka
Motofumi Hyodo
Toru Kuroda
Takahisa Inoue
Hajime Ito
Hirotaka Tanaka
Toshiyuki Hirata
Yoya Murahashi
Yasushi Hamada
Michiro Yamashita

With the resolution by the Board of Corporate Auditors after the 43rd Ordinary General Meeting of theShareholders closed, Full-time Corporate Auditors Nobuaki Moritani and Morio Ishizeki were newly appointed
and assumed their offices.
---------------------------------------------------------------------------------------------------------------------------------------<Dividend Payments>
Shareholders who have requested that dividend payments be made by transfer to a bank or otherfinancial institution are asked to confirm the enclosed documents to receive the dividend.
Shareholders who have not requested that divided payments be made by transfer to a bank or otherfinancial institution may receive their dividend payments at their nearby branch of JAPAN POST BANK Co.,
Ltd. and post office (banking agency) as indicated in the enclosed Receipt of Year-end Dividends. The period forreceiving payment is from June 26, 2013 to July 26, 2013.
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